Federal Tax Suits Cases filed in the New Mexico District Court
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Justia Lawyer, Legal Aid & Services Directory: New Mexico Tax Lawyers
Federal Tax Suits Cases filed in the New Mexico District Court [ Court
Info ]
Results 1 - 50 of 60
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 27, 2009 | ||||
| v. Baldwin et al | Northern MP | Munson | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: John K. Baldwin Defendant: United States of America
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| August 21, 2009 | ||||
| United States of America v. Williamson et al | NM | Johnson | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: John S. Williamson, Nancy L. Williamson
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| July 31, 2009 | ||||
| United States of America v. Melot et al | NM | Herrera | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Billy R Melot, Katherine L Melot
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| July 30, 2009 | ||||
| United States of America v. Clark et al | NM | Brack | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: Gayle Clark, Lowell Clark
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| November 5, 2008 | ||||
| Claston LLC et al v. United States of America | Northern MP | Munson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Claston LLC, Sunset Holdings, LLC; Defendant: United States of America
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| September 11, 2008 | ||||
| Claston LLC et al v. United States of America | Northern MP | Munson | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Claston LLC, Sunset Holdings, LLC; Defendant: United States of America
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| August 19, 2008 | ||||
| United States of America v. Sommerstedt | NM | Herrera | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Reinhold V. Sommerstedt
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| August 13, 2008 | ||||
| United States of America v. Bey | NM | Vazquez | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Arnold J Bey
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| July 11, 2008 | ||||
| Citimortgage, Inc. v. Thrasher et al | NM | Garcia | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Citimortgage, Inc.; Defendant: Jack D. Thrasher, Diane L. Thrasher, Shirley Joan Meyer, James
Dana Roehrig, Kathleen Cotton and others...
|
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| May 30, 2008 | ||||
| Baldwin v. USA | Northern MP | Munson | Taxes (US Plaintiff or Defendant) | No cause code entered |
|
Plaintiff: John K. Baldwin; Defendant: USA
|
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| April 25, 2008 | ||||
| Terminated Case | NM | Unassigned | IRS-Third Party | U.S. Government Defendant |
|
Petitioner: Jeffrey T Maehr, Respondent: Internal Revenue Service
|
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| February 29, 2008 | ||||
| Cold Stone Creamery Inc. v. United States of America | NM | Torgerson | IRS-Third Party | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Cold Stone Creamery Inc.; Defendant: United States of America
|
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| February 14, 2008 | ||||
| United States of America v. Thrasher et al | NM | Molzen | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: United States of America; Defendant: Jack D. Thrasher, Estate of Diane L. Thrasher,
Citimortgage, Inc., The Prudential Home Mortgage Company, Inc., Sam #2 Trust and
others...
|
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| December 14, 2007 | ||||
| Carter v. United States et al | NM | Vazquez | Taxes (US Plaintiff or Defendant) | Fed. Question: Real Property |
|
Plaintiff: Kent Carter; Defendant: United States, Internal Revenue Service, Department of the Treasury,
Michael J Pryor, Title 26 U.S.C. 6331 et seq.
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| Carter v. United States et al | NM | Vazquez | Taxes (US Plaintiff or Defendant) | Fed. Question: Real Property |
|
Plaintiff: Kent Carter; Defendant: United States, Internal Revenue Service, Department of the Treasury,
Michael J Pryor, Title 26 U.S.C. 6331 et seq.
|
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| December 10, 2007 | ||||
| Rubin et al v USA | NM | Torgerson | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Howard A. Rubin, Matilda C. Rubin; Defendant: United States of America
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| Rubin et al v USA | NM | Torgerson | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Howard A. Rubin, Matilda C. Rubin; Defendant: United States of America
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| October 11, 2007 | ||||
| Engel v. USA | NM | Browning | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Victor Engel; Defendant: United States of America
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| July 16, 2007 | ||||
| Schritter v. United States of America | NM | Molzen | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Becky Schritter; Defendant: United States of America
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| Schritter v. United States of America | NM | Molzen | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Becky Schritter; Defendant: United States of America
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| June 6, 2007 | ||||
| Williamson, et al v. United States of America et al | NM | Browning | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: John S Williamson, Nancy L Williamson, John Does; Defendant: John Does, United States of
America
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| April 26, 2007 | ||||
| Matteucci Galleries vs. Blakley Trust, et al | NM | Garza | Taxes (US Plaintiff or Defendant) | Petition for Removal- Action for Interpleader |
|
Plaintiff: Matteucci Galleries; Defendant: United States of America, Internal Revenue Service, Lucille
Christie Blakey, David Porras, Kevin O Butler
|
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| Matteucci Galleries vs. Blakley Trust, et al | NM | Garza | Taxes (US Plaintiff or Defendant) | Petition for Removal- Action for Interpleader |
|
Plaintiff: Matteucci Galleries; Defendant: United States of America, Internal Revenue Service, Lucille
Christie Blakey, David Porras, Kevin O Butler
|
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| March 19, 2007 | ||||
| Hopkins et al v. Internal Revenue Service et al | NM | Vazquez | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Sharon J Hopkins, Mark Hopkins; Defendant: Internal Revenue Service, Accu-Rite Tax Service,
Inc., Jennifer Hand
|
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| Hopkins et al v. Internal Revenue Service et al | NM | Armijo | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Sharon J Hopkins, Mark Hopkins; Defendant: Internal Revenue Service, Accu-Rite Tax Service,
Inc., Jennifer Hand
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| Hopkins et al v. Internal Revenue Service et al | NM | Armijo | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Sharon J Hopkins, Mark Hopkins; Defendant: Internal Revenue Service, Accu-Rite Tax Service,
Inc., Jennifer Hand
|
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| March 9, 2007 | ||||
| United States of America et al v. Ford | NM | Unassigned | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Internal Revenue Service, Respondent: H Clark Ford, III
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| February 21, 2007 | ||||
| United States of America v. Sablan Construction Co., Ltd. | Northern MP | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability | |
|
Plaintiff: United States of America; Defendant: Sablan Construction Co., Ltd.
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| January 31, 2007 | ||||
| Ricardo Giron v. Rosemary Abascal, et al | NM | Unassigned | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: Ricardo Giron; Defendant: Rosemary G Abascal, Shawn Adams, Andrea Nelson, John Barmeyer,
Thomas McInerney and others...
|
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| January 4, 2007 | ||||
| James C. Paltza Sr. vs J. Foote | NM | Hansen | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
|
Plaintiff: James C. Paltza, Sr.; Defendant: J Foote
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| December 13, 2006 | ||||
| USA v. Edelman | NM | Hansen | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| November 3, 2006 | ||||
| Giron, et al v. Abascal, et al | NM | Hansen | Taxes (US Plaintiff or Defendant) | Petition for Removal |
| October 26, 2006 | ||||
| Giron, et al v. Abascal, et al | NM | Hansen | Taxes (US Plaintiff or Defendant) | Petition for Removal |
| September 15, 2006 | ||||
| USA, et al v. Carman | NM | Armijo | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
| September 14, 2006 | ||||
| USA, et al v. Witherspoon | NM | Herrera | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
| July 6, 2006 | ||||
| USA, et al v. Mendoza | NM | Vazquez | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| May 25, 2006 | ||||
| USA, et al v. Carroll, et al | NM | Johnson | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
| April 27, 2006 | ||||
| Jones v. USA | NM | Schneider | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
| April 17, 2006 | ||||
| K-Bob's Capital v. USA | NM | Armijo | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| April 14, 2006 | ||||
| Bowers v. J&M Discount Towing, et al | NM | Browning | Taxes (US Plaintiff or Defendant) | Petition for Removal |
| April 11, 2006 | ||||
| USA, et al v. Barton | NM | Armijo | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
| April 4, 2006 | ||||
| Silver v. USA | NM | Johnson | Taxes (US Plaintiff or Defendant) | Fed. Question |
| February 22, 2006 | ||||
| USA, et al v. Garcia | NM | Black | Taxes (US Plaintiff or Defendant) | Civil Miscellaneous Case |
| December 15, 2005 | ||||
| Shiver v. USA | NM | Martinez | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
| October 3, 2005 | ||||
| Gardner, et al v. IRS | NM | Vazquez | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
| August 24, 2005 | ||||
| Bass, et al v. IRS | NM | Black | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| June 13, 2005 | ||||
| Northern Hills, Inc. v. IRS | NM | Johnson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
| May 11, 2005 | ||||
| Gardner v. IRS | NM | Brack | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| April 29, 2005 | ||||
| SFG L.P., et al v. IRS | NM | Lynch | Taxes (US Plaintiff or Defendant) | Injunctive Relief from IRS Lien |
| April 1, 2005 | ||||
| Peters, et al v. USA, et al | NM | Parker | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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